Zalloum v. River Oaks Community Services Association Inc. et al
| River Oaks Community Services Association Inc., River Oaks III Homeowners' Association Inc., Wean & Malchow P.A., Laura A. Prevesk and U.S. Bank National Bank Association |
| Julie Baker Zalloum |
| U.S. Bank National Association, BB&T and Ocwen Loan Servicing LLC |
| 6:2019cv01719 |
| September 4, 2019 |
| U.S. District Court for the Middle District of Florida |
| Wendy W Berger |
| Roy B Dalton |
| Bankruptcy Appeal (801) |
| 28 U.S.C. § 0158 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 25, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 17 APPELLANT'S Initial BRIEF by Julie Baker Zalloum. (Attachments: #1 Exhibit)(BIA) |
| Filing 16 CERTIFICATE of interested persons and corporate disclosure statement by River Oaks III Homeowners' Association Inc.. (Malchow, Helena) |
| Filing 15 NOTICE of pendency of related cases per Local Rule 1.04(d) by River Oaks III Homeowners' Association Inc.. Related case(s): yes (Malchow, Helena) |
| Filing 14 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Laura A. Prevesk, River Oaks Community Services Association Inc.. (Savona, Therese) |
| Filing 13 NOTICE of pendency of related cases re #6 Related case order and track 1 notice per Local Rule 1.04(d) by Laura A. Prevesk, River Oaks Community Services Association Inc.. Related case(s): yes (Savona, Therese) |
| Filing 12 NOTICE of docketing bankruptcy record on appeal advising counsel to comply with Rule 8018. Notice of appeal filed in U.S. District Court on 9/25/19. (MAA) (ctp) Modified on 9/30/2019 (MAA). |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #7 Interested persons order by Julie Baker Zalloum. (BIA) |
| Filing 10 NOTICE of pendency of related cases re #6 Related case order and track 1 notice per Local Rule 1.04(d) by Julie Baker Zalloum. Related case(s): yes (BIA) |
| Filing 9 BANKRUPTCY RECORD on appeal received consisting of items as designated on transmittal including: filed by Julie Baker Zalloum. (Attachments: #1 6-17-bk-02329_Docket_000001_Voluntary_Petition_under_Chapter_13_Filing_Fee_Paid_Schedules_and_Statements_Not_Filed, #2 6-17-bk-02329_Docket_000002_Statement_of_Debtors_Social_Security_Numbers_Filed_by_Debtor_Julie_Baker_Zalloum, #3 6-17-bk-02329_Docket_000003_Notice_of_Commencement_of_Case_Section_341_Meeting_of_Creditors_and_Fixing_Deadlines_ser, #4 6-17-bk-02329_Docket_000004_Notice_of_Deficient_Filing_chapter_13_plan_summary_of_assets_schedules_A-J_declaration, #5 6-17-bk-02329_Docket_000005_Third_Amended_Administrative_Order_FLMB-2016-3_Prescribing_Procedures_for_Chapter_13_Cases, #6 6-17-bk-02329_Docket_000006_Notice_of_Status_Conference__Hearing_scheduled_for_6202017_at_1100_AM_at_Orlando_FL_-, #7 6-17-bk-02329_Docket_000007_BNC_Certificate_of_Mailing_-_Notice_of_Meeting_of_Creditors, #8 6-17-bk-02329_Docket_000008_BNC_Certificate_of_Mailing_-_Notice_to_Creditors_and_Parties_in_Interest, #9 6-17-bk-02329_Docket_000009_BNC_Certificate_of_Mailing_-_Notice_of_Hearing, #10 6-17-bk-02329_Docket_000010_Summary_of_Assets__Schedules_A_-_J_and_Summary_of_Assets_Filing_Fee_Not_Paid_or_Not_Requ, #11 6-17-bk-02329_Docket_000011_Chapter_13_Plan_with_Service_Upon_All_Creditors_via_BNC_Filed_by_Debtor_Julie_Baker_Zallou, #12 6-17-bk-02329_Docket_000012_BNC_Certificate_of_Mailing_-_PDF_Document, #13 6-17-bk-02329_Docket_000013_Request_for_Notice_Filed_by_Seth_J_Greenhill_on_behalf_of_Creditor_US_Bank_National_Asso, #14 6-17-bk-02329_Docket_000014_Certificate_of_Mailing_of_Proof_of_Claim_Filed_by_Helena_Gutierrez_Malchow_on_behalf_of_Cr, #15 6-17-bk-02329_Docket_000015_Certificate_of_Mailing_of_Proof_of_Claim_Filed_by_Helena_Gutierrez_Malchow_on_behalf_of_Cr, #16 6-17-bk-02329_Docket_000016_Certificate_of_Credit_Counseling_Date_Course_was_Completed_5102017_Filed_by_Debtor_Ju, #17 6-17-bk-02329_Docket_000017_Objection_to_Confirmation_of_Plan_Filed_by_Seth_J_Greenhill_on_behalf_of_Creditor_US_Ban, #18 6-17-bk-02329_Docket_000018_Response_to_Objection_to_Confirmation_of_Debtors_Chapter_13_Plan_Filed_by_Debtor_Julie_Bak, #19 6-17-bk-02329_Docket_000020_Motion_to_Dismiss_Case_Contains_negative_notice_for_debtors_failure_to_comply_with_11_U, #20 6-17-bk-02329_Docket_000021_Notice_of_Requirement_to_File_a_Statement_of_Completion_of_Course_in_Personal_Financial_Ma, #21 6-17-bk-02329_Docket_000022_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Julie_Zalloum_Dor_Laurie_Weatherfor, #22 6-17-bk-02329_Docket_000023_BNC_Certificate_of_Mailing, #23 6-17-bk-02329_Docket_000024_Order_Granting_Ore_Tenus_Motion_to_Abate_Payments_Service_Instructions_Laurie_Weatherford, #24 6-17-bk-02329_Docket_000025_Verified_Response_to_and_Objection_to_Trustees_Motion_to_Dismiss_Case_and_Request_for_Hea, #25 6-17-bk-02329_Docket_000026_Withdrawal_of_of_Motion_to_Dismiss_Case_for_Failure_to_Comply_With_11_USC_ 1308_AND_52, #26 6-17-bk-02329_Docket_000027_DOCUMENT_NOT_PROCESSED, #27 6-17-bk-02329_Docket_000028_Motion_to_Extend_Time_of_Proof_of_Claim_Bar_Date_Filed_by_Douglas_Goldin_on_behalf_of_Cred, #28 6-17-bk-02329_Docket_000029_Notice_of_Hearing_on_Notice_of_Preliminary_Hearing_on_US_Banks_Motion_to_Extend_Proof_o, #29 6-17-bk-02329_Docket_000030_Part_1_Motion_for_Relief_from_Stay, #30 6-17-bk-02329_Docket_000030_Part_2_Exhibit_1_-_Affidavit_in_Support_of_Motion, #31 6-17-bk-02329_Docket_000031_Notice_Rescheduling_Status_Conference_and_Motion_by_US_Bank_to_Extend_Time_of_Proof_of_Cla, #32 6-17-bk-02329_Docket_000032_BNC_Certificate_of_Mailing_-_Notice_of_Hearing, #33 6-17-bk-02329_Docket_000033_Motion_to_Dismiss_Case_for_Failure_to_Maintain_Timely_Plan_Payments_Debtor_has_21_days_to, #34 6-17-bk-02329_Docket_000034_Notice_of_Appearance_and_Request_for_Notice_as_Additional_Counsel_Filed_by_Christopher_R_E, #35 6-17-bk-02329_Docket_000035_Withdrawal_of_Motion_to_Dismiss_for_Failure_to_Maintain_Timely_Plan_Payments_Filed_by_Tru, #36 6-17-bk-02329_Docket_000036_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Ana_Devilliers_Trustee_Atty_Chris_Ev, #37 6-17-bk-02329_Docket_000038_Order_Granting_Motion_For_Relief_From_Stay, #38 6-17-bk-02329_Docket_000039_Hearing_Proceeding_Memo_Hearing_Held_-_AMENDED_TO_CORRECT_RULING_APPEARANCES_Ana_Dev, #39 6-17-bk-02329_Docket_000040_Letter_Re_Filed_by_James_E_Olsen_providing_information_on_assets_not_listed_in_the_debto, #40 6-17-bk-02329_Docket_000041_Certificate_of_Mailing_Re_DE38_Order_Granting_US_Banks_Motion_for_Relief_From_Stay_post, #41 6-17-bk-02329_Docket_000042_Order_Granting_Motion_to_Extend_Time, #42 6-17-bk-02329_Docket_000043_Certificate_of_Mailing_Order_Granting_US_Bank_NAs_Motion_to_Extend_Time, #43 6-17-bk-02329_Docket_000044_Motion_for_Reconsideration_of_Order_Granting_Motion_For_Relief_From_Stay_Filed_by_Debtor_J, #44 6-17-bk-02329_Docket_000045_Objection_to_Claim, #45 6-17-bk-02329_Docket_000046_Order_Directing_Response_Re_Objection_to_Claim, #46 6-17-bk-02329_Docket_000047_BNC_Certificate_of_Mailing_-_Order, #47 6-17-bk-02329_Docket_000048_Part_1_Response_to_Debtors_Objection_to_Claim_No_2-1_Filed_by_Helena_Gutierrez_Malchow_on_behal, #48 6-17-bk-02329_Docket_000048_Part_2_Exhibit, #49 6-17-bk-02329_Docket_000048_Part_3_Exhibit, #50 6-17-bk-02329_Docket_000048_Part_4_Exhibit, #51 6-17-bk-02329_Docket_000049_Objection_to_Claim, #52 6-17-bk-02329_Docket_000050_Order_Directing_Response_Re_Objection_to_Claim_no_4_of_Deutsche_Bank_National_Trust_Matte, #53 6-17-bk-02329_Docket_000051_BNC_Certificate_of_Mailing_-_Order, #54 6-17-bk-02329_Docket_000052_Objection_to_Proof_of_Claim_6_Filed_by_US_Bank_Nationa_Association_Filed_by_Debtor_Julie, #55 6-17-bk-02329_Docket_000053_Order_Directing_Response_Re_Objection_by_Debtor_to_Proof_of_Claim_No_6_Filed_by_US_Bank, #56 6-17-bk-02329_Docket_000054_BNC_Certificate_of_Mailing_-_Order, #57 6-17-bk-02329_Docket_000055_DOCUMENT_NOT_PROCESSED, #58 6-17-bk-02329_Docket_000056_Corrective_Response_to_Debtors_Objection_to_Proof_of_Claim_6_Filed_by_Douglas_Goldin_on, #59 6-17-bk-02329_Docket_000057_Notice_of_Appearance_and_Request_for_Notice_Filed_by_Fran_E_Zion_on_behalf_of_Creditor_THE, #60 6-17-bk-02329_Docket_000058_Objection_to_Confirmation_of_Plan_Filed_by_Fran_E_Zion_on_behalf_of_Creditor_THE_BANK_OF_N, #61 6-17-bk-02329_Docket_000059_Response_to_Objection_to_Claim, #62 6-17-bk-02329_Docket_000060_Part_1_Motion_to_Determine_Secured_StatusValue_of_Deutsche_Bank_National_Trust_Company__Total_S, #63 6-17-bk-02329_Docket_000060_Part_2_Exhibit_A, #64 6-17-bk-02329_Docket_000060_Part_3_Exhibit_B, #65 6-17-bk-02329_Docket_000061_Objection_to_Claim, #66 6-17-bk-02329_Docket_000062_Order_Directing_Response_Re_Objection_to_Claim, #67 6-17-bk-02329_Docket_000063_Response_to_Motion_to_Determine_Secured_StatusValue_Claim_of_Deutsche_Bank_National_Trust, #68 6-17-bk-02329_Docket_000064_BNC_Certificate_of_Mailing_-_Order, #69 6-17-bk-02329_Docket_000065_Joint_Motion_for_Substitution_of_Counsel_Filed_by_Austin_M_Noel_on_behalf_of_Creditor_Deut, #70 6-17-bk-02329_Docket_000066_Order_Granting_Motion_for_Substitution_of_Counsel_adding_Gavin_Stewart_for_Deutsche_Bank_N, #71 6-17-bk-02329_Docket_000067_Proof_of_Service_Order_Granting_Motion_for_Substitution_of_Counsel_Filed_by_Austin_M_Noel, #72 6-17-bk-02329_Docket_000068_Part_1_Emergency_Motion_for_Comfort_Order_Regarding_Automatic_Stay__Request_to_Attend_Hearing_Te, #73 6-17-bk-02329_Docket_000068_Part_2_Certificate_of_Necessity_-_Emergency_Motion, #74 6-17-bk-02329_Docket_000069_Notice_of_Hearing_on_Emergency_Motion_for_Comfort_Order_Regarding_Automatic_Stay__Request, #75 6-17-bk-02329_Docket_000070_Notice_Canceling_Hearing_Previously_Scheduled_for_December_13_2017_at_200pm_Date_in_Not, #76 6-17-bk-02329_Docket_000071_BNC_Certificate_of_Mailing_-_Notice_of_Hearing, #77 6-17-bk-02329_Docket_000072_Motion_to_Expedite_Hearing_Filed_by_Anthony_T_Litsch_III_on_behalf_of_Attorney_Anthony_T_L, #78 6-17-bk-02329_Docket_000073_Response_to_Debtors_Objection_To_Claim_Filed_by_Fran_E_Zion_on_behalf_of_Creditor_THE_BAN, #79 6-17-bk-02329_Docket_000074_Notice_of_Hearing_on_Emergency_Motion_for_Comfort_Order_Regarding_Automatic_Stay__Request, #80 6-17-bk-02329_Docket_000075_Motion_to_Dismiss_Case_for_Failure_to_Maintain_Timely_Plan_Payments_Debtor_has_21_days_to, #81 6-17-bk-02329_Docket_000076_Withdrawal_of_Motion_to_Dismiss_for_Failure_to_Maintain_Timely_Plan_Payments_Filed_by_Tru, #82 6-17-bk-02329_Docket_000077_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Ana_DeVilliers_Trustee_Atty_Anthony, #83 6-17-bk-02329_Docket_000078_Order_Granting_Emergency_Ex-Parte_Motion_for_Comfort_Order_Regarding_Automatic_Stay__Requ, #84 6-17-bk-02329_Docket_000079_Notice_of_Hearing__Hearing_scheduled_for_2142018_at_0230_PM_at_Orlando_FL_-_Courtroom, #85 6-17-bk-02329_Docket_000080_BNC_Certificate_of_Mailing_-_PDF_Document, #86 6-17-bk-02329_Docket_000081_Certificate_of_Service_Re_Order_on_Emergency_Ex-Parte_Motion_for_Comfort_Order_Regarding, #87 6-17-bk-02329_Docket_000082_BNC_Certificate_of_Mailing_-_PDF_Document, #88 6-17-bk-02329_Docket_000084_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Doug_Goldin, #89 6-17-bk-02329_Docket_000085_Part_1_Bench_Brief_Filed_by_Debtor_Julie_Baker_Zalloum, #90 6-17-bk-02329_Docket_000085_Part_2_Exhibit, #91 6-17-bk-02329_Docket_000085_Part_3_Exhibit, #92 6-17-bk-02329_Docket_000085_Part_4_Exhibit, #93 6-17-bk-02329_Docket_000085_Part_5_Exhibit, #94 6-17-bk-02329_Docket_000085_Part_6_Exhibit, #95 6-17-bk-02329_Docket_000085_Part_7_Exhibit, #96 6-17-bk-02329_Docket_000085_Part_8_Exhibit, #97 6-17-bk-02329_Docket_000085_Part_9_Exhibit, #98 6-17-bk-02329_Docket_000086_Order_Striking_Bench_Brief_Without_Prejudice, #99 6-17-bk-02329_Docket_000087_Order_Granting_in_Part_and_Denying_in_Part_Motion_for_Reconsideration_of_Order_Granting_Mo, #100 6-17-bk-02329_Docket_000088_Order_Scheduling_Pending_Matters_Status_Conference_Scheduled_for_7102018_at_245_pm_O, #101 6-17-bk-02329_Docket_000089_Certificate_of_Service_Re_Order_on_Julie_Baker_Zalloums_Motion_for_Reconsideration_of_Or, #102 6-17-bk-02329_Docket_000090_BNC_Certificate_of_Mailing_-_PDF_Document, #103 6-17-bk-02329_Docket_000091_BNC_Certificate_of_Mailing_-_PDF |
| Filing 8 BANKRUPTCY RECORD on appeal received consisting of items as designated on transmittal including: filed by Julie Baker Zalloum. (Attachments: #1 2 6-17-ap-68 Docket Sheet, #2 3 6-17-ap-68 Order Striking In Part Amended Notice of Appeal, #3 4 6-17-ap-68 Order Denying Motion for Reconsideration, #4 5 6-17-ap-68 Appellant Designation, #5 6-17-ap-00068_Docket_000001_Part_1_Complaint_by_Julie_Baker_Zalloum_against_River_Oaks_Community_Services_Association_Inc_Ri, #6 6-17-ap-00068_Docket_000001_Part_2_Exhibit_A, #7 6-17-ap-00068_Docket_000001_Part_3_Exhibit_B, #8 6-17-ap-00068_Docket_000001_Part_4_Exhibit_C, #9 6-17-ap-00068_Docket_000001_Part_5_Exhibit_D, #10 6-17-ap-00068_Docket_000001_Part_6_Exhibit_E, #11 6-17-ap-00068_Docket_000001_Part_7_Exhibit_F, #12 6-17-ap-00068_Docket_000001_Part_8_Exhibit_G, #13 6-17-ap-00068_Docket_000001_Part_9_Exhibit_H, #14 6-17-ap-00068_Docket_000001_Part_10_Exhibit_I, #15 6-17-ap-00068_Docket_000001_Part_11_Exhibit_J, #16 6-17-ap-00068_Docket_000001_Part_12_Exhibit_K, #17 6-17-ap-00068_Docket_000001_Part_13_Exhibit_L, #18 6-17-ap-00068_Docket_000001_Part_14_Exhibit_M1, #19 6-17-ap-00068_Docket_000001_Part_15_Exhibit_M2, #20 6-17-ap-00068_Docket_000001_Part_16_Exhibit_M3, #21 6-17-ap-00068_Docket_000001_Part_17_Exhibit_N, #22 6-17-ap-00068_Docket_000001_Part_18_Exhibit_P, #23 6-17-ap-00068_Docket_000001_Part_19_Exhibit_Q, #24 6-17-ap-00068_Docket_000001_Part_20_Exhibit_R, #25 6-17-ap-00068_Docket_000001_Part_21_Exhibit_S, #26 6-17-ap-00068_Docket_000001_Part_22_Exhibit_T, #27 6-17-ap-00068_Docket_000001_Part_23_Exhibit_U, #28 6-17-ap-00068_Docket_000002_Summons_issued_on_River_Oaks_Community_Services_Association_Inc_River_Oaks_III_Homeowners, #29 6-17-ap-00068_Docket_000003_Notice_of_Initial_Pretrial_Status_Conference, #30 6-17-ap-00068_Docket_000005_Alias_Summons_Issued_on_Laura_A_Prevesk_Answer_Due_6302017_River_Oaks_Community_Servic, #31 6-17-ap-00068_Docket_000006_BNC_Certificate_of_Mailing_-_Notice_of_Hearing, #32 6-17-ap-00068_Docket_000007_Notice_Rescheduling_Hearing, #33 6-17-ap-00068_Docket_000008_BNC_Certificate_of_Mailing_-_Notice_of_Hearing, #34 6-17-ap-00068_Docket_000009_Notice_of_Appearance_and_Request_for_Notice_Filed_by_Christopher_R_Evans_on_behalf_of_Defe, #35 6-17-ap-00068_Docket_000010_Motion_to_Extend_Time_to_File_Responsive_Pleading_or_Otherwise_Answer_Filed_by_Christopher, #36 6-17-ap-00068_Docket_000011_Pluries_Summons_Requested_on_Laura_A_Prevesk_Filed_by, #37 6-17-ap-00068_Docket_000012_Pluries_Summons_Issued_on_Laura_A_Prevesk_Answer_Due_822017_River_Oaks_Community_Servi, #38 6-17-ap-00068_Docket_000013_Order_Granting_Motion_to_Extend_Time, #39 6-17-ap-00068_Docket_000014_Part_1_Certificate_of_Mailing_Order_Granting_Motion_to_Extend_Time_Filed_by_Douglas_Goldin_on_beh, #40 6-17-ap-00068_Docket_000014_Part_2_Order_Granting_Motion_to_Extend_Time, #41 6-17-ap-00068_Docket_000015_Part_1_Answer_to_Complaint_and_Affirmative_Defenses, #42 6-17-ap-00068_Docket_000015_Part_2_Exhibit_AOM_from_Jarvis_to_MERS, #43 6-17-ap-00068_Docket_000015_Part_3_Exhibit_AOM_from_MERS_to_GMAC, #44 6-17-ap-00068_Docket_000016_Part_1_Answer_to_Complaint, #45 6-17-ap-00068_Docket_000016_Part_2_Exhibit_AOM_from_Jarvis_to_MERS, #46 6-17-ap-00068_Docket_000016_Part_3_Exhibit_AOM_from_MERS_to_GMAC, #47 6-17-ap-00068_Docket_000017_Notice_of_Appearance_and_Request_for_Notice_Filed_by_Barry_A_Postman_on_behalf_of_Defendan, #48 6-17-ap-00068_Docket_000018_Joint_Motion_to_Dismiss_Adversary_Proceeding_Filed_by_Barry_A_Postman_on_behalf_of_Defenda, #49 6-17-ap-00068_Docket_000019_Certificate_of_Mailing_Filed_by_Barry_A_Postman_on_behalf_of_Defendant_Laura_A_Prevesk, #50 6-17-ap-00068_Docket_000020_Order_Abating_Motion_to_Dismiss_Adversary_Proceeding, #51 6-17-ap-00068_Docket_000022_Motion_to_Amend_For_Leave_to_File_First_Amended_Complaint_Filed_by_Plaintiff_Julie_Baker_Z, #52 6-17-ap-00068_Docket_000023_Amended_Complaint_First_Amended_Verified_Nature_of_Suit_14, #53 6-17-ap-00068_Docket_000024_Exhibit_A_Filed_by_Plaintiff_Julie_Baker_Zalloum, #54 6-17-ap-00068_Docket_000025_Exhibit_B_Filed_by_Plaintiff_Julie_Baker_Zalloum, #55 6-17-ap-00068_Docket_000026_Exhibit_C_Filed_by_Plaintiff_Julie_Baker_Zalloum, #56 6-17-ap-00068_Docket_000027_Exhibit_D_Filed_by_Plaintiff_Julie_Baker_Zalloum, #57 6-17-ap-00068_Docket_000028_Exhibit_E_Filed_by_Plaintiff_Julie_Baker_Zalloum, #58 6-17-ap-00068_Docket_000029_Exhibit_F_Filed_by_Plaintiff_Julie_Baker_Zalloum, #59 6-17-ap-00068_Docket_000030_Exhibit_G_Filed_by_Plaintiff_Julie_Baker_Zalloum, #60 6-17-ap-00068_Docket_000031_Exhibit_H_Filed_by_Plaintiff_Julie_Baker_Zalloum, #61 6-17-ap-00068_Docket_000032_Exhibit_I_Filed_by_Plaintiff_Julie_Baker_Zalloum, #62 6-17-ap-00068_Docket_000033_Exhibit_J_Filed_by_Plaintiff_Julie_Baker_Zalloum, #63 6-17-ap-00068_Docket_000034_Exhibit_K_Filed_by_Plaintiff_Julie_Baker_Zalloum, #64 6-17-ap-00068_Docket_000035_Exhibit_L_Filed_by_Plaintiff_Julie_Baker_Zalloum, #65 6-17-ap-00068_Docket_000036_Exhibit_M_Filed_by_Plaintiff_Julie_Baker_Zalloum, #66 6-17-ap-00068_Docket_000037_Exhibit_M2_Filed_by_Plaintiff_Julie_Baker_Zalloum, #67 6-17-ap-00068_Docket_000038_Exhibit_M3_Filed_by_Plaintiff_Julie_Baker_Zalloum, #68 6-17-ap-00068_Docket_000039_Exhibit_N_Filed_by_Plaintiff_Julie_Baker_Zalloum, #69 6-17-ap-00068_Docket_000040_Exhibit_P_Filed_by_Plaintiff_Julie_Baker_Zalloum, #70 6-17-ap-00068_Docket_000041_Exhibit_Q_Filed_by_Plaintiff_Julie_Baker_Zalloum, #71 6-17-ap-00068_Docket_000042_Exhibit_R_Filed_by_Plaintiff_Julie_Baker_Zalloum, #72 6-17-ap-00068_Docket_000043_Exhibit_S_Filed_by_Plaintiff_Julie_Baker_Zalloum, #73 6-17-ap-00068_Docket_000044_Exhibit_T_Filed_by_Plaintiff_Julie_Baker_Zalloum, #74 6-17-ap-00068_Docket_000045_Exhibit_U_Filed_by_Plaintiff_Julie_Baker_Zalloum, #75 6-17-ap-00068_Docket_000046_Amended_Notice_of_Appearance_and_Request_for_Notice_Filed_by_Ian_L_Koven_on_behalf_of_Defe, #76 6-17-ap-00068_Docket_000047_Amended_Motion_to_Dismiss_Adversary_Proceeding_and_Incorporated_Memorandum_Of_Law_Contains, #77 6-17-ap-00068_Docket_000048_Notice_If_Intent_To_Seek_Prevailing_Party_Attorneys_Fees_And_Costs_Filed_by_Ian_L_Koven_o, #78 6-17-ap-00068_Docket_000049_Amended_Certificate_of_Mailing_Filed_by_Ian_L_Koven_on_behalf_of_Defendant_River_Oaks_Comm, #79 6-17-ap-00068_Docket_000050_Notice_of_Appearance_and_Request_for_Notice_Filed_by_Helena_Gutierrez_Malchow_on_behalf_of, #80 6-17-ap-00068_Docket_000051_Notice_of_Appearance_and_Request_for_Notice_Filed_by_Helena_Gutierrez_Malchow_on_behalf_of, #81 6-17-ap-00068_Docket_000052_Joinder_In_Amended_Joint_Motion_to_Dismiss_and_Incorporated_Memorandum_of_Law_Filed_by_Hel, #82 6-17-ap-00068_Docket_000053_Joinder_in_Amended_Joint_Motion_to_Dismiss_and_Incorporated_Memorandum_of_Law_Filed_by_Hel, #83 6-17-ap-00068_Docket_000054_Objection_to_Amended_Motion_to_Dismiss_Complaint_and_Request_for_Hearing_Filed_by_Plaintif, #84 6-17-ap-00068_Docket_000055_Summons_Returned_Unexecuted_Re, #85 6-17-ap-00068_Docket_000056_Notice_Rescheduling_Hearing, #86 6-17-ap-00068_Docket_000057_BNC_Certificate_of_Mailing_-_Notice_of_Hearing, #87 6-17-ap-00068_Docket_000058_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Chris_Evans_US_Bank_Atty_Dave_Huxtab, #88 6-17-ap-00068_Docket_000059_Request_for_Hearing_on_Matters_Heard_Without_Timely_Notice_to_Plaintiff_on_09-20-2017_File, #89 6-17-ap-00068_Docket_000060_Opposition_Response_to_Plaintiffs_Request_for_Rehearing_On_Matters_Heard_Without_Timely_N, #90 6-17-ap-00068_Docket_000061_Joinder_of_Response_in_Opposition_to_Request_for_Rehearing_on_Matters_Heard_without_Timely, #91 6-17-ap-00068_Docket_000062_Notice_of_Hearing, #92 6-17-ap-00068_Docket_000063_BNC_Certificate_of_Mailing_-_PDF_Document, #93 6-17-ap-00068_Docket_000064_Part_1_Counterclaim_by_US_Bank_National_Bank_Association_as_Trustee_against_River_Oaks_Community, #94 6-17-ap-00068_Docket_000064_Part_2_Exhibit_Ex_A_-_Note, #95 6-17-ap-00068_Docket_000064_Part_3_Exhibit_Exh_B_-_Mortgage, #96 6-17-ap-00068_Docket_000064_Part_4_Exhibit_Exh_C_-_Jarvis_Assignment, #97 6-17-ap-00068_Docket_000064_Part_5_Exhibit_Exh_D_-_MortgageIT_Assignment, #98 6-17-ap-00068_Docket_000064_Part_6_Exhibit_Exh_E_-_Wild_Release, #99 6-17-ap-00068_Docket_000064_Part_7_Exhibit_Exh_F_-_GMAC_Assignment, #100 6-17-ap-00068_Docket_000065_Hearing_Proceeding_Memo_Hearing_Held_-_APPEARANCES_Doug_Goldin, #101 6-17-ap-00068_Docket_000066_Part_1_Bench_Brief_Filed_by_Plaintiff_Julie_Baker_Zalloum, #102 6-17-ap-00068_Docket_000066_Part_2_Exhibit, #103 6-17-ap-00068_Docket_000066_Part_3_Exhibit, #104 6-17-ap-00068_Docket_000066_Part_4_Exhibit, #105 6-17-ap-00068_Docket_000066_Part_5_Exhibit, #106 6-17-ap-00068_Docket_000066_Part_6_Exhibit, #107 6-17-ap-00068_Docket_000066_Part_7_Exhibit, #108 6-17-ap-00068_Docket_000066_Part_8_Exhibit, #109 6-17-ap-00068_Docket_000066_Part_9_Exhibit, #110 6-17-ap-00068_Docket_000068_Order_Striking_Bench_Brief_Without_Prejudice, #111 6-17-ap-00068_Docket_000069_Order_Granting_Motion_for_Leave_to_File_Amended_Complaint_Denying_as_Moot_Amended_Motion, #112 6-17-ap-00068_Docket_000070_BNC_Certificate_of_Mailing_-_PDF_Document, #113 6-17-ap-00068_Docket_000071_BNC_Certificate_of_Mailing_-_PDF_Document, #114 6-17-ap-00068_Docket_000072_Request_for_Production_re_River_Oaks_III_Homeowners_Association_Inc_Filed_by_Plaintiff_J, #115 6-17-ap-00068_Docket_000073_Request_for_Interragatories_re_River_Oaks_III_Homeowners_Association_Inc_Filed_by_Plai, #116 6-17-ap-00068_Docket_000074_Request_for_Admissions_re_River_Oaks_III_Homeowners_Association_Inc_Filed_by_Plaintiff, #117 6-17-ap-00068_Docket_000075_Request_for_Priduction_re_US_Bank_National_Associatioln_as_Trustee_for_Mastr_Adjustable, #118 6-17-ap-00068_Docket_000076_Request_for_Interragatories_re_US_Bank_National_Associatioln_as_Trustee_for_Mastr_Adjus, #119 6-17-ap-00068_Docket_000077_Request_for_Admissions_re_US_Bank_National_Associatioln_as_Trustee_for_Mastr_Adjustable, #120 6-17-ap-00068_Docket_000078_Request_for_Interragatories_re_Laura_Prevesk_Filed_by_Plaintiff_Julie_Baker_Zalloum, #121 6-17-ap-00068_Docket_000079_Request_for_Production_re_Laura_Prevesk_Filed_by_Plaintiff_Julie_Baker_Zalloum, #122 6-17-ap-00068_Docket_000080_Request_for_Admissions_re_Laura_Prevesk_Filed_by_Plaintiff_Julie_Bake |
Filing 7
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 10/7/2019. Signed by Judge Wendy W. Berger on 9/23/2019. (RMF)(Copies mailed).
|
|
Filing 6
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 1. Notice of pendency of other actions due by 10/7/2019. Signed by Judge Wendy W. Berger on 9/23/2019. (RMF)(Copies mailed).
|
| Filing 5 Case Reassigned to Judge Wendy W. Berger. New case number: 6:19-cv-1719-ORL-78. Judge Roy B. Dalton, Jr. no longer assigned to the case. (MAA) |
|
Filing 4
ORDER: This case is to be transferred to U.S. District Judge Wendy W. Berger, with her consent, for consideration with Case No. 6:19-cv-798-Orl-78. Signed by Judge Roy B. Dalton, Jr. on 9/18/2019. (JLC) Modified on 9/18/2019 (JLC).
|
| Filing 3 NOTICE of Appearance by Therese Ann Savona on behalf of Laura A. Prevesk, River Oaks Community Services Association Inc. (Savona, Therese) |
| Filing 2 NOTICE of designation under Local Rule 3.05 - Track 1 (CTP) (JLC) |
| Filing 1 BANKRUPTCY notice of appeal by Julie Baker Zalloum. Bankruptcy Court case numbers 6:17bk2329-KSJ and 6:17ap68-KSJ. Filed in Bankruptcy Court on 8/30/2019. (Attachments: #1 BK Transmittal)(MAA) |
Access additional case information on PACER
Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
